Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | T1QUJVWHBPK4 | [sources] | |||
Tax Number | UNI-031118-2I6 | [sources] | |||
Unique Entity ID | T1QUJVWHBPK4 | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEX · Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara | Mexico |